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INFINITE INVESTMENTS LIMITED

Company number 04659779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2012 AP03 Appointment of Victor Wolff as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
27 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
07 May 2010 CERTNM Company name changed maybrook investments LTD\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
07 May 2010 CONNOT Change of name notice
03 Mar 2010 CERTNM Company name changed 1ST for accounting LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
03 Mar 2010 CONNOT Change of name notice
02 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Fraser Wolff on 8 February 2010
25 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 08/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Feb 2008 363a Return made up to 08/02/08; full list of members
09 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 24 orchard drive hale altrincham cheshire WA15 8BB
16 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
01 May 2007 363s Return made up to 08/02/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
09 Jun 2006 CERTNM Company name changed fw accounting LIMITED\certificate issued on 09/06/06
29 Mar 2006 363a Return made up to 08/02/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2005 363s Return made up to 08/02/05; full list of members